Nex Systems
Organization

LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER)

(also SD PARTNER LLC)

Sanctions and listings5

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Limited Liability Company responsibility 'Specialized Depository 'Partner' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Limited Liability Company responsibility "Specialized Depository "Partner" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS2691Reference 16940Last updated 20 May 2025gov.ukgov.uk

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51469treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number7707177816
ID number1027739461551
Registration number7707177816
Registration number1027739461551
Tax number7707177816
Tax ID no7707177816Russia
Registration number1027739461551Russia

Other names7

Also known as7

SD Partner LLCOOO SD PARTNERLimited Liability Company responsibility "Specialized Depository "Partner"SD PARTNER LLCLimited Liability Company responsibility 'Specialized Depository 'Partner'Specialized Depositary Partner Limited Liability CompanyOOO SD Partner

Addresses2

  • UL. MASHI PORYVAEVOI D. 34, MOSCOW, 107078

  • Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia

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